4、查阅 2023 年 10 月 31 日的股东名册，核实深商控股及其一致行动人目前 持有公司股份的情况。 （二）核查意见 众泰汽车股份有限公司独立董事 关于对深圳证券交易所问询函相关事项的核查意见 众泰汽车股份有限公司（以下简称"众泰汽车"、"公司"或"上市公司"） 于近期收到深圳证券交易所《关于对众泰汽车股份有限公司的问询函》（以下简 称"《问询函》"），我们作为公司独立董事，对《问询函》所涉及的事项高度 重视，向公司了解情况并经仔细核查相关资料，审慎分析后，发表独立意见如下： 一、深商控股（即：江苏深商控股集团有限公司，下同）等相关方与黄继 宏解除表决权委托协议的主要考量、筹划过程，是否存在违反原协议或承诺的 情况，是否存在通过解除一致行动协议规避股份减持及相关限制性规定的情形， 是否存在其他利益安排。 独立董事核查意见 （一）核查程序 1、了解、核实深商控股等相关方与黄继宏先生签订一致行动协议及表决权 委托协议的签署过程，后续解除表决权委托协议事项发生的主要考量及筹划过程。 2、查阅 2021 年 9 月 30 日，上市公司及管理人与深商控股签署的《众泰汽 车股份有限公司重整投资协议》。 3、查阅上市 ...

上市公司：众泰汽车股份有限公司 股票上市地点：深圳证券交易所 股票简称：众泰汽车 股票代码：000980 众泰汽车股份有限公司 详式权益变动报告书 信息披露义务人一：深圳深商鹏程科技实业有限公司 住所/通讯地址：深圳市福田区福田街道福安社区福华三路 168 号国际商会 中心 1209R30 信息披露义务人二：深圳市深商时代科技有限公司 住所/通讯地址：深圳市福田区福田街道福安社区民田路 171 号新华保险大 厦 26 层 2603V7 信息披露义务人三：深圳深商极越实业有限公司 住所/通讯地址：深圳市罗湖区南湖街道嘉北社区建设路 2016、2018 号南方 证券大厦 AB 栋 16 层 03C70 权益变动性质：持股数量及比例增加，成为间接控股股东 签署日期：2023 年 11 月 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、本报告书依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号 —权益变动报告书》及《公开发行证券的公司信息披露内容与格式准则第 16 号 —上市公司收购报告书》 ...

详式权益变动报告书 深圳市启富证券投资顾问有限公司 关于 众泰汽车股份有限公司 之 财务顾问核查意见 财务顾问 深圳市启富证券投资顾问有限公司 深圳市福田区梅林街道梅都社区中康路 126 号卓越梅林中心广场（南区） 卓悦汇 B2203、2204 二〇二三年十一月 | | | | 声明 - | | --- | | 释 义… | | 一、对信息披露义务人本次详式权益变动报告书内容的核查 | | 二、对信息披露义务人基本情况的核查… | | 三、对本次权益变动目的的核查 ……………………………………………………………………………………………………… 12 | | 四、对信息披露义务人进行证券市场规范化运作辅导的情况……………………………………13 | | 五、对本次权益变动方式的核查 …………………………………………………………………………………………… 14 | | 六、对信息披露义务人资金来源及其合法性的核查 . | | 七、对信息披露义务人后续计划的核查………………………………………………………………………………………………………………………………………………………………………………………………………………… ...

康达律师事务所 法律意见书 致:众泰汽车股份有限公司 北京市康达(深圳)律师事务所(以下简称"本所")接受众泰汽车股份有 限公司(以下简称"公司"或"众泰汽车")的委托,根据《中华人民共和国证 券法》《上市公司收购管理办法》《深圳证券交易所股票上市规则》等有关规定, 就众泰汽车近期收到深圳证券交易所下发的《关于对众泰汽车股份有限公司的问 询函》(下称"问询函")涉及的有关事项进行核查,并出具本法律意见书。 为出具本法律意见书,本所特作如下声明: 本所是在中国注册的律师事务所,有资格依据中国的法律、法规提供本法律 意见书项下之法律意见。 l 康达律师事务所 KANGDA LAW FIRM َ 东省深圳市福田区中心四路一号嘉里建设广场 T1-19 层 19/F, Kerry Plaza Tower 1,1-1 Zhongxin 4th Road, Futian District, Shenzhen Guangdong, PRC, 邮编/Zip Code:518048 电话/Tel:0755-88600388 电子邮箱/E-mail: kangda@kangdalawyers.com 北京 西安 深圳 海口 上海 ...

证券代码：000980 证券简称：众泰汽车 公告编号：2023—072 众泰汽车股份有限公司 关于深圳证券交易所问询函回复的公告 本公司及董事会全体成员保证本公告内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 众泰汽车股份有限公司（以下简称"众泰汽车"、"公司"、"本公司"）于近期 收到深圳证券交易所发出的《关于对众泰汽车股份有限公司的问询函》（以下简称"《问 询函》"）。公司高度重视，对问询事项进行了认真分析和核查。现就问询函中的相关 问题答复公告如下： 一、深商控股（即：江苏深商控股集团有限公司，下同）等相关方与黄继宏解除表 决权委托协议的主要考量、筹划过程，是否存在违反原协议或承诺的情况，是否存在通 过解除一致行动协议规避股份减持及相关限制性规定的情形，是否存在其他利益安排。 回复： （一）与黄继宏解除表决权委托协议的主要考量、筹划过程 深商控股及相关一致行动人基于：（1）深商控股及其一致行动人认购的股份，其 对价全部由深商控股支付；（2）黄继宏先生当时为深商控股母公司深圳市深商控股集 团股份有限公司（下称"深圳深商"）的总裁，在其主导下，各方同意将所持众泰汽车 股份的表决权委托给黄继宏 ...

Report Overview This report summarizes the company's third-quarter financial performance, shareholder details, and other key disclosures, confirming financial data integrity and unaudited status [Important Notice and Declaration](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) This quarterly report emphasizes the assurance of financial information by key personnel and states that the report is unaudited - The company's responsible persons, chief accountant, and head of the accounting department declare and guarantee the truthfulness, accuracy, and completeness of the financial information in the quarterly report[1](index=1&type=chunk)[17](index=17&type=chunk) - The company's third-quarter report is unaudited[1](index=1&type=chunk)[49](index=49&type=chunk) Major Financial Data The company reported a Q3 2023 revenue decline and net loss, with year-to-date revenue growth offset by continued losses and notable shifts in financial indicators [Key Accounting Data and Financial Indicators](index=2&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) Zotye Auto's Q3 2023 revenue decreased by **14.46%** year-over-year, with a net loss of **CNY 163.38 million**, while year-to-date revenue increased by **9.45%** but net loss remained at **CNY 447.31 million** 2023 Third Quarter and Year-to-Date Key Financial Indicators | Indicator | Current Period (Q3 2023) | YoY Change in Current Period | Year-to-Date (YTD 2023) | YoY Change in Year-to-Date | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue (CNY) | 160,780,815.99 | -14.46% | 531,742,275.35 | 9.45% | | Net Profit Attributable to Shareholders (CNY) | -163,381,701.16 | -17.00% | -447,312,230.08 | -7.26% | | Net Profit Attributable to Shareholders Excluding Non-recurring Items (CNY) | -164,489,632.02 | -15.44% | -504,250,908.61 | -17.74% | | Net Cash Flow from Operating Activities (CNY) | — | — | -146,284,787.98 | 14.10% | | Basic Earnings Per Share (CNY/share) | -0.03 | 0.00% | -0.09 | -12.50% | | Diluted Earnings Per Share (CNY/share) | -0.03 | 0.00% | -0.09 | -12.50% | | Weighted Average Return on Net Assets | -7.38% | -3.10% | -20.21% | -7.34% | | **Period-End Indicators** | **Current Period End** | **Previous Year End** | **Change from Previous Year End** | | | Total Assets (CNY) | 6,762,004,217.40 | 7,120,922,650.31 | -5.04% | | | Owners' Equity Attributable to Shareholders (CNY) | 1,989,632,850.42 | 2,436,945,080.50 | -18.36% | | [Non-recurring Gains and Losses](index=2&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%20%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) Total non-recurring gains and losses for the current period amounted to **CNY 1.11 million**, with a year-to-date total of **CNY 56.94 million**, primarily from non-current asset disposal, government grants, and other non-operating income/expenses Non-recurring Gains and Losses Items and Amounts | Item | Amount for Current Period (CNY) | Amount from Year-to-Date (CNY) | | :--- | :--- | :--- | | Gains or losses on disposal of non-current assets (including the write-off portion of asset impairment provisions) | 668,785.00 | 1,660,552.82 | | Government grants recognized in current profit or loss | 2,236,806.79 | 4,118,134.08 | | Gains or losses from debt restructuring | | -303,683.40 | | Other non-operating income and expenses apart from the above | -1,572,114.44 | 70,249,918.13 | | Less: Income tax impact | 207,292.98 | 18,776,203.46 | | Impact on minority interests (after tax) | 18,253.51 | 10,039.64 | | **Total** | **1,107,930.86** | **56,938,678.53** | [Analysis of Changes in Key Accounting Data and Financial Indicators](index=3&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) The company experienced significant changes in balance sheet, income statement, and cash flow statement items, driven by increases in inventory, R&D expenses, new factory purchases, intercompany payables, and product quality provisions Changes and Reasons for Key Accounting Data and Financial Indicators | Item | Period-End/Current Period Amount (CNY) | Period-Beginning/Previous Period Amount (CNY) | Change Percentage | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | **Balance Sheet Items** | | | | | | Other receivables | 51,414,285.39 | 105,215,941.42 | -51.13% | Primarily due to recovery of intercompany receivables in the current period | | Inventories | 294,114,074.80 | 207,049,713.49 | 42.05% | Primarily due to increased inventory in the automotive segment | | Right-of-use assets | 73,968,863.82 | 132,453,716.10 | -44.15% | Primarily due to accumulated depreciation of right-of-use assets | | Development expenditures | 152,808,529.95 | 105,986,744.07 | 44.18% | Primarily due to increased R&D expenses for automotive models in the current period | | Other non-current assets | 91,156,954.60 | 20,787,301.48 | 338.52% | Primarily due to new factory purchases in the current period | | Other payables | 471,703,415.01 | 315,744,525.00 | 49.39% | Primarily due to increased intercompany payables in the current period | | Provisions | 1,323,045.00 | 160,309.77 | 725.31% | Primarily due to increased provision for product quality assurance in the current period | | **Income Statement Items (Jan-Sep 2023)** | | | | | | Taxes and surcharges | 40,469,386.55 | 13,457,456.55 | 200.72% | Primarily due to increased tax payments in the current period | | R&D expenses | 22,111,514.29 | 15,141,909.78 | 46.03% | Primarily due to increased R&D expenses for automotive models in the current period | | Investment income | -303,683.40 | -7,614,894.50 | 96.01% | Primarily due to reduced restructuring gains from implementing the reorganization plan in the current period | | Asset impairment losses | -46,869,729.81 | 205,747.72 | -22880.19% | Primarily due to increased impairment losses compared to the same period last year | | Non-operating income | 73,411,812.11 | 8,821,987.92 | 732.15% | Primarily due to increased litigation compensation received in the current period | | Non-operating expenses | 3,887,834.99 | 1,875,417.82 | 107.31% | Primarily due to increased asset disposal losses in the current period | | Minority interest income | 1,117,129.32 | 85,183.30 | 1211.44% | Primarily due to increased net profit of the door industry company in the current period | | **Cash Flow Statement Items (Jan-Sep 2023)** | | | | | | Tax refunds received | 16,357,554.13 | 100,066,352.00 | -83.65% | Primarily due to reduced VAT credit refunds received in the current period | | Cash received relating to other operating activities | 202,230,437.76 | 96,314,464.27 | 109.97% | Primarily due to increased litigation compensation received in the current period | | Net cash received from disposal of fixed assets, intangible assets, and other long-term assets | 76,523,493.52 | 1,756,350.00 | 4256.96% | Primarily due to increased disposal of machinery and equipment in the current period | | Net cash flow from investment activities | -51,183,123.52 | 256,882,641.07 | -119.92% | Primarily due to reduced cash received from other investment activities in the current period | | Net cash flow from financing activities | 156,849,530.42 | -17,586,834.49 | 991.86% | Primarily due to increased cash received from other financing activities in the current period | Shareholder Information The company's shareholder structure shows **215,647** common shareholders, with the top holders, including the controlling shareholder, having significant frozen shares, and no preferred shareholders [Common Shareholder Holdings](index=4&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the end of the reporting period, the company had **215,647** common shareholders, with Jiangsu Shenshang Holding Group and its concerted parties holding significant frozen shares - The total number of common shareholders at the end of the reporting period was **215,647**[37](index=37&type=chunk) Top 10 Common Shareholders' Holdings | Shareholder Name | Shareholder Nature | Holding Percentage | Number of Shares Held (shares) | Share Status | Pledged, Marked, or Frozen Quantity (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | Jiangsu Shenshang Holding Group Co., Ltd. | Domestic Non-State Legal Person | 14.81% | 747,000,000 | Frozen | 747,000,000 | | Zheshang Bank Co., Ltd. Jinhua Branch | Domestic Non-State Legal Person | 9.35% | 471,357,323 | Unrestricted | Unrestricted | | Shenzhen Guomin Digital Information Technology Co., Ltd. | Domestic Non-State Legal Person | 7.56% | 381,000,000 | Frozen | 381,000,000 | | Zotye Auto Co., Ltd. Bankruptcy Enterprise Property Disposal Special Account | Domestic Non-State Legal Person | 7.39% | 372,748,817 | Unrestricted | Unrestricted | | Tieniu Group Co., Ltd. | Domestic Non-State Legal Person | 4.85% | 244,644,832 | Frozen/Pledged | 244,644,832 (Frozen), 177,849,058 (Pledged) | | Great Wall (Deyang) Changfu Investment Fund Partnership (Limited Partnership) | Domestic Non-State Legal Person | 2.41% | 121,341,408 | Unrestricted | Unrestricted | | Yongkang Zhixin Enterprise Management Co., Ltd. | Domestic Non-State Legal Person | 1.61% | 81,052,513 | Frozen | 81,052,513 | | Jilin Zhongfu Tongren Investment Center (Limited Partnership) | Domestic Non-State Legal Person | 0.59% | 30,000,000 | Frozen | 30,000,000 | | Hangzhou Dajiangdong Urban Infrastructure Construction Co., Ltd. | Domestic Non-State Legal Person | 0.49% | 24,837,052 | Unrestricted | Unrestricted | | Shenzhen Wanchi Investment Partnership (Limited Partnership) | Domestic Non-State Legal Person | 0.46% | 23,000,000 | Frozen | 23,000,000 | - Jiangsu Shenshang Holding Group Co., Ltd. is the company's reorganization investor, and Shenzhen Guomin Digital Information Technology Co., Ltd., Jilin Zhongfu Tongren Investment Center (Limited Partnership), and Shenzhen Wanchi Investment Partnership (Limited Partnership) are concerted parties of Jiangsu Shenshang Holding Group Co., Ltd[27](index=27&type=chunk) [Preferred Shareholder Holdings](index=5&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%20%E5%85%AC%E5%8F%B8%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%8F%8A%E5%89%8D%2010%20%E5%90%8D%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) The company has no preferred shareholders - The company has no preferred shareholders[10](index=10&type=chunk) Other Important Matters Key matters include a change in the controlling shareholder's equity structure, which did not affect its controlling status, and the company's adoption of new accounting standards with an unaudited quarterly report [Changes in Controlling Shareholder's Equity Structure](index=5&type=section&id=%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E8%82%A1%E6%9D%83%E7%BB%93%E6%9E%84%E5%8F%91%E7%94%9F%E5%8F%98%E6%9B%B4) The equity structure of the controlling shareholder, Jiangsu Shenshang Holding Group Co., Ltd., changed from a single shareholder to two, but its controlling status and shareholding quantity remain unchanged - The equity structure of the controlling shareholder, Jiangsu Shenshang Holding Group Co., Ltd., changed from a single shareholder, Shenshang Holding, to two shareholders: Shenshang Holding (**33%**) and Shenzhen Shenshang Pengcheng Technology Industrial Co., Ltd. (**67%**)[39](index=39&type=chunk) - After the equity change, the number of shares held by Jiangsu Shenshang in the company remains unchanged, and it continues to be the controlling shareholder[39](index=39&type=chunk) [Accounting Standard Adjustments and Audit Status](index=11&type=section&id=%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E8%B0%83%E6%95%B4%E4%B8%8E%E5%AE%A1%E8%AE%A1%E6%83%85%E5%86%B5) The report notes the company's first adoption of new accounting standards in 2023, with adjustments to the opening financial statements, and confirms the quarterly report is unaudited - The company first adopted new accounting standards in 2023 and adjusted relevant items in the opening financial statements for that year[36](index=36&type=chunk) - The company's third-quarter report is unaudited[49](index=49&type=chunk) Quarterly Financial Statements The consolidated financial statements show total assets of **CNY 6.76 billion**, a net loss of **CNY 446.19 million**, and improved operating cash flow but negative investment cash flow year-to-date [Consolidated Balance Sheet](index=6&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of September 30, 2023, the company's total assets were **CNY 6.76 billion**, a **5.04% decrease** from the beginning of the year, with total liabilities of **CNY 4.77 billion** and total owners' equity of **CNY 2.00 billion** Consolidated Balance Sheet Key Data | Item | September 30, 2023 (CNY) | January 1, 2023 (CNY) | | :--- | :--- | :--- | | **Assets** | | | | Cash and cash equivalents | 809,600,351.14 | 1,009,519,515.63 | | Accounts receivable | 1,506,929,439.75 | 1,571,867,377.59 | | Inventories | 294,114,074.80 | 207,049,713.49 | | Total current assets | 3,376,421,232.05 | 3,625,353,055.20 | | Fixed assets | 1,368,356,455.75 | 1,517,268,314.53 | | Intangible assets | 1,557,696,081.85 | 1,588,071,807.03 | | Development expenditures | 152,808,529.95 | 105,986,744.07 | | Total non-current assets | 3,385,582,985.35 | 3,495,569,595.11 | | **Total Assets** | **6,762,004,217.40** | **7,120,922,650.31** | | **Liabilities** | | | | Short-term borrowings | 1,210,234,476.84 | 1,215,753,914.60 | | Other payables | 471,703,415.01 | 315,744,525.00 | | Total current liabilities | 3,108,642,236.56 | 2,930,059,278.70 | | Long-term borrowings | 1,487,933,065.70 | 1,579,348,902.41 | | Total non-current liabilities | 1,657,655,866.39 | 1,748,962,156.40 | | **Total Liabilities** | **4,766,298,102.95** | **4,679,021,435.10** | | **Owners' Equity** | | | | Total owners' equity attributable to parent company | 1,989,632,850.42 | 2,436,945,080.50 | | Minority interests | 6,073,264.03 | 4,956,134.71 | | **Total Owners' Equity** | **1,995,706,114.45** | **2,441,901,215.21** | [Consolidated Income Statement](index=8&type=section&id=2%E3%80%81%E5%90%88%E5%B9%B6%E5%B9%B4%E5%88%9D%E5%88%B0%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E5%88%A9%E6%B6%A6%E8%A1%A8) From year-to-date, the company's total operating revenue reached **CNY 531.74 million**, a **9.45% increase** year-over-year, but reported a net loss of **CNY 446.19 million**, with the loss attributable to parent company shareholders at **CNY 447.31 million** Consolidated Income Statement Key Data (Year-to-Date) | Item | Current Period Amount (Jan-Sep 2023) (CNY) | Previous Period Amount (Jan-Sep 2022) (CNY) | | :--- | :--- | :--- | | Total operating revenue | 531,742,275.35 | 485,813,854.94 | | Total operating costs | 982,178,626.22 | 883,603,276.92 | | Operating profit (loss indicated by "-") | -515,313,402.22 | -423,012,204.51 | | Total profit (total loss indicated by "-") | -445,789,425.10 | -416,065,634.41 | | Net profit (net loss indicated by "-") | -446,195,100.76 | -416,930,937.14 | | Net profit attributable to parent company shareholders (net loss indicated by "-") | -447,312,230.08 | -417,016,120.44 | | Minority interest income (net loss indicated by "-") | 1,117,129.32 | 85,183.30 | | Basic earnings per share | -0.09 | -0.08 | | Diluted earnings per share | -0.09 | -0.08 | [Consolidated Cash Flow Statement](index=10&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E5%B9%B4%E5%88%9D%E5%88%B0%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) Year-to-date, net cash flow from operating activities was **-CNY 146.28 million**, an improvement from the prior year, while investment activities resulted in **-CNY 51.18 million**, and financing activities generated **CNY 156.85 million** Consolidated Cash Flow Statement Key Data (Year-to-Date) | Item | Current Period Amount (Jan-Sep 2023) (CNY) | Previous Period Amount (Jan-Sep 2022) (CNY) | | :--- | :--- | :--- | | Net cash flow from operating activities | -146,284,787.98 | -170,293,660.55 | | Net cash flow from investment activities | -51,183,123.52 | 256,882,641.07 | | Net cash flow from financing activities | 156,849,530.42 | -17,586,834.49 | | Net increase in cash and cash equivalents | -40,578,672.77 | 69,020,525.05 | | Cash and cash equivalents at end of period | 75,441,649.59 | 103,417,097.30 | - Operating cash inflows totaled **CNY 828 million**, with outflows of **CNY 975 million**[35](index=35&type=chunk) - Investment cash inflows totaled **CNY 77 million**, with outflows of **CNY 128 million**[35](index=35&type=chunk) - Financing cash inflows totaled **CNY 416 million**, with outflows of **CNY 259 million**[49](index=49&type=chunk)

证券代码：000980 证券简称：众泰汽车 公告编号：2023—068 众泰汽车股份有限公司 关于控股股东向公司提供财务资助暨关联交易的公告 本公司及董事会全体成员保证本公告内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、关联交易概述 1、基本情况 为了支持众泰汽车股份有限公司(以下简称"公司") 的业务发展，补充公 司流动资金，提高融资效率，公司及公司下属子公司与公司的控股股东江苏深商 控股集团有限公司（以下简称"江苏深商"） 签订了《资金借用合同》，江苏 深商共计为公司提供借款人民币 6,900.00 万元。 2、关联关系 江苏深商为公司控股股东，根据《深圳证券交易所股票上市规则》等相关规 定，江苏深商系公司关联法人，江苏深商向公司提供财务资助事项构成关联交易。 3、会议审议情况 公司于 2023 年 10 月 13 日召开第八届董事会 2023 年度第五次临时会议， 会议以 6 票同意、0 票反对、0 票弃权审议通过了《关于控股股东向公司提供财 务资助暨关联交易的议案》。关联董事叶长青、刘娅回避表决。公司独立董事事 前认可该事项，一致同意将该事项提交公司第八届董事会 2023 年度第 ...

众泰汽车股份有限公司独立董事关于第八届董事会 2023年度第五次临时会议相关事项的独立意见 我们作为众泰汽车股份有限公司（以下简称"公司"）的独立董事，根据《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》、《公 司章程》、《上市公司独立董事规则》等有关规定，我们本着实事求是、认真负 责的态度审阅了董事会提供的相关资料，并基于自身的独立判断，就公司第八届 董事会 2023 年度第五次临时会议审议的相关议案发表独立意见如下： 1、对关于控股股东向公司提供财务资助暨关联交易的独立意见 控股股东本次关联交易暨财务资助主要用于支持上市公司业务发展，有利于 扩展公司融资渠道，保障公司日常经营活动对流动资金的需求，改善公司资金结 构，不存在损害公司、股东特别是中小股东利益的情形。该关联交易事项不会对 公司独立性产生影响，公司不会对关联方形成依赖。董事会对本次关联交易事项 的表决程序合法合规，关联董事回避了对此议案的表决，符合《公司法》、《证 券法》等相关法律法规和《公司章程》的规定。 综上，我们同意公司控股股东向公司提供财务资助暨关联交易事项。 2、对关于公司拟续聘会计师事务所的独立意见 作为公司 ...

证券代码：000980 证券简称：众泰汽车 公告编号：2023-070 众泰汽车股份有限公司 第八届监事会 2023 年度第五次临时会议决议公告 本公司及监事会全体成员保证本公告内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、监事会会议召开情况 1、众泰汽车股份有限公司（以下简称"公司"）监事会于 2023 年 10 月 9 日发出通 知，决定召开公司第八届监事会 2023 年度第五次临时会议。 2、2023 年 10 月 13 日会议以通讯方式如期召开。 3、本次会议应到监事 3 人，实到监事 3 人。 4、本次监事会的召开符合《公司法》和《公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 经与会监事认真审议，投票表决，会议作出如下决议： 1、以 2 票赞成，0 票反对，0 票弃权，审议通过《关于控股股东向公司提供财务资 助暨关联交易的议案》。 经审议，监事会认为：控股股东向公司供财务资助暨关联交易事项的决策程序符合 相关法律、法规的要求，不存在损害公司和其他股东，特别是中小股东利益的情形。关 联监事金荣皓对本议案回避表决。 具体内容详见公司同日刊登在巨潮资讯网（http:/ ...

经核查，中兴财光华会计师事务所（特殊普通合伙）的从业资格、独立性、 专业胜任能力、投资者保护能力等符合公司及监管部门的要求，其在 2022 年度 审计服务工作中，恪尽职守，遵循独立、客观、公正的执业准则，完成了与公司 约定的各项审计业务。为保证公司审计工作衔接的连续性、完整性，我们一致同 意续聘中兴财光华会计师事务所（特殊普通合伙）担任公司 2023 年度财务报告 审计机构及内控审计机构，并同意将该议案提请公司董事会和股东大会审议。 (此页无正文，为《众泰汽车股份有限公司独立董事关于第八届董事会2023 年度第五次临时会议相关事项的事前认可意见》之签字页) 独立董事签字： 崔晓钟 王务林 赵万华 2023年10月13日 众泰汽车股份有限公司独立董事关于第八届董事会 2023年度第五次临时会议相关事项的事前认可意见 我们作为独立董事，根据《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》、《公司章程》、《上市公司独立董事规则》等有关 规定，本着实事求是、认真负责的态度并基于自身的独立判断，对第八届董事会 2023 年度第五次临时会议审议的相关议案发表事前认可意见如下： 1、对关于控股股东 ...